Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TD "KADUCEI"
Limited Liability Company "Torgovyi Dom "Kaducei"
"TRADE HOUSE "CADUCEUS" LIMITED LIABILITY COMPANY
"TRADE HOUSE "CADUCEUS" LTD

Legal address
105043, Moskva, ul. Pervomaiskaya, D.58B, Str.1, Kom.43

INN and KPP (TIN and RRC)
7719792630, 771901001

OGRN (Primary State Register Number)
1117746839715

Authorized capital
10 000 rub.

Registration date
21.10.2011

Age of organization
13 years 10 months 25 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-11-08
GRN: 8187749971841

Head of Organization

Bankruptcy Trustee
Bulkaev Vitalii Viktorovich
from 09.06.2016
INN 583101838656

Founders (1)

Rakov Andrei Dmitrievich
Share size: 10 000 rub. (100%)
INN 481802560628

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.7 Other specialized wholesale trade

    find companies with this code...
  • Additional types of activity (25):
    08.1Mining of stone, sand and clay
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    16.1Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.2Manufacture of wood products, cork, straw and weaving materials
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    23.6Production of concrete, cement and gypsum products
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.5Processing of secondary non-metallic raw materials
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.9Non-specialized wholesale trade
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Izmailovo g.Moskvy
Pension Fund code: 087412
Pension Fund registration number: 087412005736
Registration date: 2011-10-24

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772405447377381
Registration date: 2017-12-05

Entries in the EGRUL (13)

08.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749976791)
08.11.2018 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 8187749971841)
29.01.2018 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6187746458531)
17.06.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8167747687220)
09.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747973782)
09.03.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7167746102869)
01.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747421891)
25.10.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7117747580944)
25.10.2011 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 7117747563894)
25.10.2011 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 7117747544798)
21.10.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7117747582341)
21.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747501854)
21.10.2011 Creation of a legal entity (GRN: 1117746839715)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.